HOLMWOOD PROPERTY LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 6HA

Company number 04935544
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address BURSTON VIEW COTTAGE WATER LANE, BOW, CREDITON, DEVON, ENGLAND, EX17 6HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Burston View Waterlane Bow Crediton Devon EX17 6HA to Burston View Cottage Water Lane Bow Crediton Devon EX17 6HA on 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HOLMWOOD PROPERTY LIMITED are www.holmwoodproperty.co.uk, and www.holmwood-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Lapford Rail Station is 3.9 miles; to Yeoford Rail Station is 4.2 miles; to Eggesford Rail Station is 6.5 miles; to Kings Nympton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmwood Property Limited is a Private Limited Company. The company registration number is 04935544. Holmwood Property Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Holmwood Property Limited is Burston View Cottage Water Lane Bow Crediton Devon England Ex17 6ha. . BAKER, Helena Cristina is a Secretary of the company. BAKER, Helena Cristina is a Director of the company. BAKER, Stephen St John is a Director of the company. Secretary BAKER, Jacqueline Elizabeth has been resigned. Secretary BAKER, Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKER, Helena Cristina
Appointed Date: 27 July 2015

Director
BAKER, Helena Cristina
Appointed Date: 27 July 2015
58 years old

Director
BAKER, Stephen St John
Appointed Date: 17 October 2003
66 years old

Resigned Directors

Secretary
BAKER, Jacqueline Elizabeth
Resigned: 15 September 2009
Appointed Date: 17 October 2003

Secretary
BAKER, Paul
Resigned: 11 November 2010
Appointed Date: 10 November 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Stephen St John Baker
Notified on: 17 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HOLMWOOD PROPERTY LIMITED Events

31 Oct 2016
Registered office address changed from Burston View Waterlane Bow Crediton Devon EX17 6HA to Burston View Cottage Water Lane Bow Crediton Devon EX17 6HA on 31 October 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
02 Dec 2003
Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Oct 2003
Incorporation

HOLMWOOD PROPERTY LIMITED Charges

6 August 2004
Charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 22 victoria road, blandford, forum…